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HomeMy WebLinkAbout1995-06-05 - City Commission Workshop Meeting MinutesCITY OF TAMARAC CITY COMMISSION WORKSHOP MONDAY, JUNE 5, 1995 CALL TO ORDER: Mayor Abramowitz called the Workshop to order on Monday, June 5, 1995, at 9:30 a.m. in Conference Room #1 of Tamarac City Hall, 7525 Northwest 88th Avenue, Tamarac, Florida. PRESENT: Mayor Norman Abramowitz Vice Mayor Irving Katz Commissioner Sharon Machek (Arrived at 9:45 a.m Commissioner Joseph Schreiber ABSENT: Commissioner Larry Mishkin ALSO PRESENT: Robert S. Noe, Jr., City Manager Dina M. McDermott, Assistant City Manager Mitchell S. Kraft, City Attorney Carol A. Evans, CMC, City Clerk Raj Verma, Public Works Director Gordon Sparks, City Engineer Ed Doyle, Parks and Recreation Operations Manager Tapes 1, 2 and 3 Mayor Abramowitz said the City Commission was scheduling a special meeting on Tuesday, June 13, 1995 at 5:00 P.M. in Commission Chambers, to inform the residents about the proposed blasting on Land Section 7. He also announced that the Florida Department of Elder Affairs would hold a Managed Care for Elder Floridians Forum in Commission Chambers on Wednesday, July 19, 1995 from 9:00 a.m. to 1:00 p.m. 1. Tract 27 - Update Ed Doyle, Parks and Recreation Operations Manager, reviewed the work in progress or already completed at Tract 27 and referenced the recycled tire base, basketball court lighting and football and soccer fields. Gordon Sparks, City Engineer, advised that the asphalt driveway needed to be repaved and releveled because of the construction at a cost of $20,219. There was discussion and the Commissioners indicated their approval to proceed. City Commission Workshop 6/5/95/PP Page 2 3. National Pollution Discharge Elimination System (NPDES) Raj Verma, Public Works Director, reviewed his June 1, 1995 memo pertaining to an Interlocal Agreement with Broward County. Mayor Abramowitz recommended the matter be brought before the Broward League of Cities because it concerned all cities in Broward County. 2. Referendum - September - City Charter There was discussion pertaining to items on the September, 1995 ballot and the Commissioners suggested an appointed Charter Board, Commission compensation and expenses and Commission term limits. There was also discussion concerning Section 4.05(b) relating to forfeiture of office if a member was absent for more than 75 days. City Attorney Kraft apprised the Commissioners of a communication from Liebowitz and Associates with regard to a lawsuit involving Continental Cablevision. A consensus by the Commissioners was to limit expenditures to $500. in order for Attorney Liebowitz to file a Motion to protect Tamarac's collection of franchise fees. With no further discussion, Mayor Abramowitz ADJOURNED the MEETING at 12:45 P.M. Carol A. Evans, CIVIC City Clerk 1